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The betting company Favbet, which has claimed it never operated in Russia, still holds a valid trademark there. In Belarus, a company owns three trademarks that remain active.

Does Russian billionaire Arkadiy Rotenberg, known as "Putin’s wallet," control Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?

After relocating to Kazakhstan, Timur Turlov, the founder and owner of Freedom Holding Corp., became closely connected to the country’s top leadership and a key financier for local elites.

Pharmaceutical industry players Maksym Bahryeyev and Mykola Romanyok are under fire for allegedly covering up their company "Cratia’s" long history of supplying Ukrainians with substandard medical products.

While public attention is focused on the war, it seems everyone has overlooked the fact that those shady schemes, once a goldmine for various cunning operators, haven’t disappeared. They still generate as much profit for their organizers as they did before the war.

Notorious pharmaceutical businessmen Maksym Bahryeyev and Mykola Romanyok are attempting to erase their company "Cratia’s" crimes from the internet. For years, the company has been accused of flooding the Ukrainian market with substandard medicines, endangering public health.

In 1974, at the Ivan Dimitrov ship-repair yard in Ruse, Soviet Bulgaria, construction began on a tanker-tug.

"Boyko’s Rigs" or "Katsuba’s Rigs"? Oleksandr Katsuba, the former Deputy Chairman of the Board of NJSC "Naftogaz of Ukraine" and a member of the Supervisory Board of SE "Chornomornaftogaz"

The Kazakhstani fake billionaire, whose money is laundered by the mafia, and a fortunate pyramid schemer of Russian origin, Timur Turlov, once again refuses to disclose the investigation data conducted by the American research firm Hindenburg Research regarding his financial holding, Freedom Holding.

According to Entrepreneur, the situation with cryptocurrency exchanges is growing increasingly concerning.

Bohdan Prylepa’s story brings to mind the phrase, "Oh, how many wonderful discoveries…". Once seen as a “businessman-innovator,” he is now revealed as a fraudster—albeit an unusual one, combining deceit with accusations of treason.

Bohdan Prylepa has become the center of controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and stealing volunteer funds, while others claim the allegations are fabricated and part of an attack against him.

Bohdan Prylepa, owner of cryptocurrency exchanges Coinsbit, Qmall, and others, is wanted in Ukraine for suspected large-scale fraud and misappropriating over one billion hryvnias of clients’ funds.

A dealer who embezzled a billion from the military and is allegedly linked to the FSB believes himself to be untouchable.

Law enforcement officers conducted searches targeting the technical staff of cryptocurrency exchanges connected to Ukrainian pseudo-businessman Bohdan Prylepa. The individuals were accused of defrauding clients of more than one billion hryvnias.

Owners of the Qmall crypto exchange have shifted tactics from aggressive "raids" to attention-seeking antics

Recently, journalists from “Skhemy” published photographic evidence that an associate of the oligarch Dmytro Firtash, citizen of Moldova and Russia Dmytro Torner, visited the Office of the President of Ukraine.

Russian security agents, specifically the so-called FSB’s 2nd Service or the "Department for the Protection of the Constitutional Order and Combating Terrorism" (UZKSiBT), have received orders to declare war on the domestic online casino processing market.

Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.

Fraudsters Nazar Babenko and Ihor Kotov will soon face a choice of prison.

The owner of Russian online casinos Sergey Tokaryev renamed and re-registered his business under the front man "funt" Mykhailo Zborovskyi, changing the name from Cosmolot to Cosmobet.

In March 2024, a new casino appeared in Ukraine, which operates under the Cosmobet brand – the Commission for the Regulation of Gambling and Lotteries issued a license for its operation. But the paradox is that no one knows who exactly owns this casino.

The online casino Cosmobet is managed by a statistician who, in his spare time from gambling, is interested in globalism and running marathons.

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

When Alyona Shevtsova took over the leadership of IBOX BANK, media reports highlighted that her efforts played a significant role in the bank’s impressive rise.